Company number 02937458
Status Active
Incorporation Date 10 June 1994
Company Type Private Limited Company
Address UPPERHOUSES FARM, LANCHESTER, DURHAM, DH7 0RL
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 100
; Satisfaction of charge 1 in full. The most likely internet sites of LANCHESTER DAIRIES LIMITED are www.lanchesterdairies.co.uk, and www.lanchester-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Lanchester Dairies Limited is a Private Limited Company.
The company registration number is 02937458. Lanchester Dairies Limited has been working since 10 June 1994.
The present status of the company is Active. The registered address of Lanchester Dairies Limited is Upperhouses Farm Lanchester Durham Dh7 0rl. . AUSTIN, William is a Secretary of the company. AUSTIN, Julie is a Director of the company. AUSTIN, William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTIN, Geoffrey has been resigned. Director AUSTIN, Sandra Lesley has been resigned. The company operates in "Liquid milk and cream production".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 1994
Appointed Date: 10 June 1994
Director
AUSTIN, Geoffrey
Resigned: 24 December 2010
Appointed Date: 10 June 1994
63 years old
LANCHESTER DAIRIES LIMITED Events
08 Jan 2017
Full accounts made up to 31 March 2016
07 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
05 May 2016
Satisfaction of charge 1 in full
07 Jan 2016
Full accounts made up to 31 March 2015
01 Oct 2015
Satisfaction of charge 4 in full
...
... and 54 more events
20 Jun 1996
Return made up to 10/06/96; no change of members
14 Apr 1996
Accounts for a small company made up to 30 June 1995
07 Aug 1995
Return made up to 10/06/95; full list of members
10 Jun 1994
Incorporation
21 August 2015
Charge code 0293 7458 0005
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: Land k/A54 dryden road gateshead title no TY408654 please…
24 December 2010
Debenture
Delivered: 5 January 2011
Status: Satisfied
on 1 October 2015
Persons entitled: Geoffrey Austin (As Security Trustee) and Sandra Lesley Austin (as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 December 2010
Legal mortgage
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All that l/h land and buildings known as lanchester dairy…
10 December 2010
Debenture
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2002
Debenture
Delivered: 11 December 2002
Status: Satisfied
on 5 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…